| Company Name | Petersham Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236395 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr John Howard Durkin |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | West Viewlands Icehouse Wood Oxted Surrey RH8 9DW |
| Secretary Name | Southern Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | Wey Court West Union Road Farnham Surrey GU9 7PT |
| Director Name | Simon Paul Connor |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 54 Studley Grange Road Hanwell London W7 2LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Mr John Howard Durkin 50.00% Ordinary |
|---|---|
| 50 at 1 | Mr Simon Paul Connor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,296,539 |
| Gross Profit | £804,036 |
| Net Worth | £44,409 |
| Cash | £1,605 |
| Current Liabilities | £320,198 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Liquidators statement of receipts and payments to 4 December 2014 (5 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 4 December 2014 (5 pages) |
| 19 December 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2014 | Liquidators' statement of receipts and payments to 4 December 2014 (5 pages) |
| 19 December 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2014 | Liquidators statement of receipts and payments to 4 December 2014 (5 pages) |
| 7 November 2014 | Liquidators statement of receipts and payments to 7 October 2014 (5 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 7 October 2014 (5 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 7 October 2014 (5 pages) |
| 7 November 2014 | Liquidators statement of receipts and payments to 7 October 2014 (5 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (5 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 7 April 2014 (5 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 7 April 2014 (5 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 7 April 2014 (5 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 7 October 2013 (5 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 7 October 2013 (5 pages) |
| 11 October 2013 | Liquidators' statement of receipts and payments to 7 October 2013 (5 pages) |
| 11 October 2013 | Liquidators statement of receipts and payments to 7 October 2013 (5 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 7 April 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (5 pages) |
| 25 May 2013 | Liquidators' statement of receipts and payments to 7 April 2013 (5 pages) |
| 25 May 2013 | Liquidators statement of receipts and payments to 7 April 2013 (5 pages) |
| 30 April 2013 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 30 April 2013 | Liquidators' statement of receipts and payments to 7 October 2012 (5 pages) |
| 30 April 2013 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 30 April 2013 | Liquidators statement of receipts and payments to 7 October 2012 (5 pages) |
| 26 February 2013 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 26 February 2013 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 1 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 November 2012 | Court order insolvency:replacement of liquidator (10 pages) |
| 1 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 November 2012 | Court order insolvency:replacement of liquidator (10 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 7 April 2012 (5 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 7 April 2012 (5 pages) |
| 8 November 2011 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages) |
| 8 November 2011 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 8 November 2011 (2 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (6 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (6 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 7 October 2011 (6 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 7 October 2011 (6 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (6 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 7 April 2011 (6 pages) |
| 11 May 2011 | Liquidators statement of receipts and payments to 7 April 2011 (6 pages) |
| 11 May 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (6 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 7 October 2010 (6 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (6 pages) |
| 7 December 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (6 pages) |
| 7 December 2010 | Liquidators statement of receipts and payments to 7 October 2010 (6 pages) |
| 28 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 28 October 2009 | Statement of affairs with form 4.19 (6 pages) |
| 17 October 2009 | Resolutions
|
| 17 October 2009 | Resolutions
|
| 17 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from wey court west, union road farnham surrey GU9 7PT (1 page) |
| 24 September 2009 | Registered office changed on 24/09/2009 from wey court west, union road farnham surrey GU9 7PT (1 page) |
| 3 September 2009 | Appointment terminated director simon connor (1 page) |
| 3 September 2009 | Appointment terminated director simon connor (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 22 September 2008 | Director's change of particulars / simon connor / 02/09/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / simon connor / 02/09/2008 (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 15 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 15 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 21 December 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 28 September 2006 | Particulars of mortgage/charge (3 pages) |
| 28 September 2006 | Particulars of mortgage/charge (3 pages) |
| 20 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 19 December 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 19 December 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 29 September 2005 | Resolutions
|
| 29 September 2005 | Resolutions
|
| 29 November 2004 | Secretary's particulars changed (1 page) |
| 29 November 2004 | Secretary's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 25 October 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2004 | Ad 20/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 20 September 2004 | Incorporation (17 pages) |
| 20 September 2004 | Incorporation (17 pages) |